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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matthews, Ross Stuart

    Related profiles found in government register
  • Matthews, Ross Stuart
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Meridian House, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England

      IIF 1

    • Meridian House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD

      IIF 2 IIF 3

    • Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, England

      IIF 4

    • Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, United Kingdom

      IIF 10 IIF 11

    • 11, Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ

      IIF 12

    • Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

      IIF 13

    • 16, Sharmans Cross Road, Solihull, West Midlands, B91 1RG, United Kingdom

      IIF 14 IIF 15
  • Matthews, Ross Stuart, Mr.
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD

      IIF 16
  • Matthews, Ross Stuart
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meridian House, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, England

      IIF 17

    • Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, United Kingdom

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21
  • Mr Ross Stuart Matthews
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 21
  • 1
    ABERPROP LIMITED
    14573060
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-05 ~ 2026-04-28
    IIF 19 - Director → ME
  • 2
    AGILITY FLEET (PERSONAL LEASING) LIMITED
    - now 06595187
    WINDMILL LEASING LIMITED
    - 2019-10-02 06595187 12065583
    Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (17 parents)
    Officer
    2019-04-18 ~ 2026-04-28
    IIF 16 - Director → ME
  • 3
    AGILITY FLEET HOLDINGS LIMITED
    12494076
    Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2020-08-20 ~ 2026-04-28
    IIF 13 - Director → ME
  • 4
    AGILITY FLEET LIMITED
    07973152
    Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (14 parents)
    Officer
    2020-08-20 ~ 2026-04-28
    IIF 9 - Director → ME
  • 5
    AGILITY GROUP (UK) LIMITED
    07855600
    Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2014-11-17 ~ 2026-04-28
    IIF 6 - Director → ME
  • 6
    AGILITY RISK & COMPLIANCE LIMITED
    - now 02518452
    AGILITY UK (TRAINING & CONSULTANCY) LIMITED
    - 2016-07-21 02518452 07857915
    HASCOM NETWORK LIMITED - 2012-12-24
    1st Floor 2 Chamberlain Square, Birmingham, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2023-01-17
    IIF 14 - Director → ME
  • 7
    AGILITY UK LIMITED
    05191342
    Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2014-11-17 ~ 2026-04-28
    IIF 8 - Director → ME
  • 8
    B60 TRAINING SOLUTIONS LIMITED
    - now 08181642
    AGILITY TRAINING SOLUTIONS LIMITED
    - 2026-04-22 08181642
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-08-20 ~ 2026-04-28
    IIF 5 - Director → ME
  • 9
    BEAR FAMILY INVESTMENTS LIMITED
    13257652
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    BEASSURED RECRUITMENT LIMITED
    12959321
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Active Corporate (6 parents)
    Officer
    2020-10-19 ~ 2021-12-16
    IIF 4 - Director → ME
  • 11
    ECO VEHICLE LEASING LIMITED
    11717659
    Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (8 parents)
    Officer
    2020-08-20 ~ 2026-04-28
    IIF 11 - Director → ME
  • 12
    FINSTALL PROPERTY SERVICES LIMITED
    - now 13602273
    BROMSGROVE BESPOKE BUILDERS LIMITED
    - 2025-08-01 13602273
    Meridian House Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Officer
    2021-09-03 ~ 2026-04-28
    IIF 18 - Director → ME
  • 13
    H & S DEPT LIMITED
    08347746
    Meridian House, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2020-08-20 ~ dissolved
    IIF 3 - Director → ME
  • 14
    HASCOM NETWORK LIMITED
    - now 07857915 02518452
    AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2012-12-24
    1st Floor 2 Chamberlain Square, Birmingham, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2020-08-20 ~ 2023-01-17
    IIF 15 - Director → ME
  • 15
    KNT INVESTMENTS 3 LIMITED
    - now 12489132 14640654... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-18 during the appointment or period of control
    Due to be dissolved on 2024-10-16 during the appointment or period of control
    AGILITY RISK & COMPLIANCE HOLDINGS LIMITED
    - 2023-01-23 12489132
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2020-08-20 ~ dissolved
    IIF 12 - Director → ME
  • 16
    MH VEHICLE MOVEMENTS LIMITED - now
    AGILITY FLEET VEHICLE MOVEMENTS LIMITED
    - 2026-04-29 14079210
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-29 ~ 2026-04-28
    IIF 20 - Director → ME
  • 17
    RSP SAFETY SERVICES LIMITED
    03893636
    1st Floor 2 Chamberlain Square, Birmingham, England
    Dissolved Corporate (14 parents)
    Officer
    2015-11-13 ~ 2023-01-17
    IIF 17 - Director → ME
  • 18
    SMART TRAINING SOLUTIONS LIMITED
    07606480
    Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (9 parents)
    Officer
    2020-08-20 ~ 2026-04-28
    IIF 2 - Director → ME
  • 19
    SPECIALIST VAN LEASING LTD
    08138640
    Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2020-08-20 ~ 2026-04-28
    IIF 7 - Director → ME
  • 20
    UK FIRE TRAINING LIMITED
    - now 05185137
    FIRE TRAINING DIRECT LTD - 2014-01-17
    UK FIRE TRAINING LIMITED - 2005-02-01
    151c Evesham Road, Headless Cross, Redditch, England
    Active Corporate (12 parents)
    Officer
    2019-01-02 ~ 2020-08-21
    IIF 1 - Director → ME
  • 21
    WINDMILL LEASING LIMITED
    - now 12065583 06595187
    FRIARS 740 LIMITED
    - 2019-10-02 12065583 12507770... (more)
    Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (10 parents)
    Officer
    2019-06-24 ~ 2026-04-28
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.